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Procon Wind Energy Limited

Procon Wind Energy Limited is an active company incorporated on 20 January 2015 with the registered office located in Warwick, Warwickshire. Procon Wind Energy Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off pending since 19 days ago
Company No
09396374
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Same address for the past 9 years
Telephone
0596223242
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Apr 1976
Director • Danish • Lives in Denmark • Born in May 1954
Director • Danish • Lives in Denmark • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Software Limited
H T Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
H T Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
H T Corporate Services Limited is a mutual person.
Active
Neville & More Limited
H T Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
H T Corporate Services Limited is a mutual person.
Active
Empac Limited
H T Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
H T Corporate Services Limited is a mutual person.
Active
Enera Limited
H T Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£18.29K
Decreased by £2.9K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.42K
Increased by £17K (+76%)
Total Liabilities
-£20.28K
Increased by £14.91K (+278%)
Net Assets
£19.13K
Increased by £2.09K (+12%)
Debt Ratio (%)
51%
Increased by 27.49% (+115%)
Latest Activity
Jesper Larsen Resigned
19 Days Ago on 14 Oct 2025
Mr Kristian Ravn Appointed
19 Days Ago on 14 Oct 2025
Compulsory Gazette Notice
19 Days Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr Jesper Larsen Appointed
11 Months Ago on 22 Nov 2024
Claus Jorgen Sogaard Poulsen Resigned
11 Months Ago on 22 Nov 2024
Ebs Corporate Services Limited Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Appointment of Mr Kristian Ravn as a director on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Jesper Larsen as a director on 14 October 2025
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 7 Feb 2025
Termination of appointment of Claus Jorgen Sogaard Poulsen as a director on 22 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Jesper Larsen as a director on 22 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Ebs Corporate Services Limited on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 23 Jan 2023
Repayment History
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